RUBY MILLS LTD. - 503169 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Naina KanagatDesignation :- Company Secretary and Compliance Officer Ruby Mills Ltd - 503169 - Disclosure On Related Party Transaction Under Regulation 23(9)Of SEBI (LODR) 2015 For The Year Ended March 31, 2019
As per requirement of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are disclosing herewith transactions of Related Parties for the year ended on March 31., 2019, forming a part of the Annual Financial Results for the year ended March 31, 2019 which was approved by the Board of Directors at their meeting held on May 30, 2019 . Ruby Mills Ltd - 503169 - Closure of Trading Window
As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, effective April 1, 2019, the 'Trading restriction period' can be made applicable from the end of every quarter till 48 hours after the declaration of Financial Results'. As per the clarification issued by the Bombay Stock Exchange (BSE) vide circular no LIST/COMP/01/2019-20 dated April 02, 2019 and by National Stock Exchange of India Limited (NSE) vide circular no. NSE/CML/2019/11 dated April 02, 2019; it is advised to all listed companies that the trading window shall close not later than end of every quarter till 48 hours after the declaration of Financial Results. In view of the aforesaid, it is hereby intimated that the trading window of the Company would be closed BSE & NSE on July, 01, 2019 (today) and shall be opened 48 hours after the declaration of Financial Results of the Company for the quarter ended June 30, 2019. Ruby Mills Ltd - 503169 - Board recommends Final Dividend
Ruby Mills Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended final dividend of Rs. 1.75 per equity share of Rs. 5 each. RUBY MILLS LTD. - 503169 - Outcome of Board Meeting
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform you that the Board of Directors in their meeting held today has: 1. Considered and approved the Audited Financial Results for the quarter/ year ended 31st March, 2019. A copy of the said results, notes thereto and Auditor's Report are enclosed herewith. 2. Recommended final dividend of Rs. 1.75 per equity share of Rs. 5 each. RUBY MILLS LTD. - 503169 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm Vikas R Chomal & Associates 4 Name of the Certifying Individual Vikas R Chomal 5Membership TypeACS 6 Membership Number 24941 7 CP No. 12133 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Ruby Mills Ltd - 503169 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRUBY MILLS LTD. 2CINL17120MH1917PLC000447 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Naina Rajat Kanagat Designation: Company Secretary EmailId: cs@rubymills.com Name of the Chief Financial Officer: JAYARAMAN SESHADRINATHAN Designation: CFO EmailId: info@rubymills.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. RUBY MILLS LTD. - 503169 - Board to consider Final Dividend
Ruby Mills Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on May 30, 2019, inter alia, to consider and approve Audited Financial Results of the Company for the quarter/ year ended March 31, 2019 and also to consider and recommend final dividend on equity shares of the Company.The Trading Window for dealing in shares of the Company shall remain closed for all Directors / KMPs /Designated Employees / Connected Persons of the Company from May 23, 2019 and will continue to remain closed till completion of 48 hours after the audited financial results are made public. RUBY MILLS LTD. - 503169 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window
RUBY MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve In compliance with Regulation 29 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of Board of Directors of the Company is scheduled to be held on 30th May, 2019 (Thursday) at 6.15 PM, inter-alia, to consider and approve Audited Financial Results of the Company for the quarter/ year ended 31st March, 2019 and also to consider and recommend final dividend on equity shares of the Company. We hereby inform that, the Trading Window for dealing in shares of the Company shall remain closed for all Directors / KMPs /Designated Employees / Connected Persons of the Company from 23rd May, 2019, (Thursday) and will continue to remain closed till completion of 48 hours after the audited financial results are made public.